· 11/12/2020
Matter of White Plains Plaza Realty, LLC v. Cappelli
Citations
- 2020 NY Slip Op 06536
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- noting that nothing presented either in the sentencing memorandum or at the sentencing hearing connected the appellant to any alleged continuing fraud and reversing and remanding for a new sentencing hearing
- remanding for resen-tencing where trial court specifically relied on speculation that defendant continued co-defendant’s ongoing scheme of defrauding victims
Source: CourtListener parenthetical corpus (CC0).
Sourced from CourtListener / Free Law Project (CC0).
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